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APPLIED CAPITAL DEVELOPMENTS LIMITED

Company number SC423319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
17 Jun 2013 TM01 Termination of appointment of Caroline Rae as a director
17 Jun 2013 AP01 Appointment of Alaster Cunningham as a director
20 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Feb 2013 CERTNM Company name changed braid hills 2012 LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
18 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-11
16 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1
10 Aug 2012 AP01 Appointment of Ms Caroline Rae as a director
10 Aug 2012 AP01 Appointment of Ms Sandra Carter as a director
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100.00
10 Aug 2012 TM01 Termination of appointment of Austin Flynn as a director
10 Aug 2012 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
01 Aug 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
01 Aug 2012 CERTNM Company name changed lister square (no. 92) LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted